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Minutes 03-22-2016
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Minutes 03-22-2016
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4/20/2016 8:05:09 AM
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BOCC
Date
3/22/2016
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 03-22-2016 - Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 03-22-2016 - Regular Mtg.
Agenda - 03-22-2016 - 4a (added) Orange County Resolution in Support of the City of Charlotte Non-Discrimination Policy
(Linked To)
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 03-22-2016 - Regular Mtg.
Agenda - 03-22-2016 - 5-a - Public Hearing on the Financing of Various Capital Investment Plan Projects
(Linked To)
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 03-22-2016 - Regular Mtg.
Agenda - 03-22-2016 - 6-a - Minutes
(Linked To)
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 03-22-2016 - Regular Mtg.
Agenda - 03-22-2016 - 6-b - Fiscal Year 2015-16 Budget Amendment #7
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 03-22-2016 - Regular Mtg.
Agenda - 03-22-2016 - 6-c - Fire Department Relief Fund Appointees
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 03-22-2016 - Regular Mtg.
Agenda - 03-22-2016 - 6-d - Comprehensive Plan and Unified Development Ordinance (UDO) Amendment Outline and Schedule for the May 2016 Quarterly Public Hearing
(Linked To)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 03-22-2016 - Regular Mtg.
Agenda - 03-22-2016 - 6-e - Notice of Public Hearing on Orange County’s 2016 Legislative Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 03-22-2016 - Regular Mtg.
Agenda - 03-22-2016 - 6-f - RFP Award - Audit Services
(Linked To)
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 03-22-2016 - Regular Mtg.
Agenda - 03-22-2016 - 6-g - Amendment to the Orange County Code of Ordinances – Adoption of the Appendices to the North Carolina Fire Prevention Code
(Linked To)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 03-22-2016 - Regular Mtg.
Agenda - 03-22-2016 - 7-a - Consideration of a Third Party Analysis to Prioritize School Capital Projects
(Linked To)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 03-22-2016 - Regular Mtg.
Agenda - 03-22-2016 - 7-b - Introduction of Bond Orders and Scheduling of Bond Order Public Hearing in Preparation for Planned November 2016 Bond Referendum
(Linked To)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 03-22-2016 - Regular Mtg.
Agenda - 03-22-2016 - 7-c - Proposed Establishment of Bond Education Committee Including Structure and Charge
(Linked To)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 03-22-2016 - Regular Mtg.
Agenda - 03-22-2016-11-a - Animal Services Hearing Panel Pool – Appointments
(Linked To)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 03-22-2016 - Regular Mtg.
Agenda - 03-22-2016-11-b - Carrboro Planning Board – Appointment
(Linked To)
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 03-22-2016 - Regular Mtg.
Agenda - 03-22-2016-11-c - Nursing Home Community Advisory Committee – Appointments
(Linked To)
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 03-22-2016 - Regular Mtg.
Agenda - 03-22-2016-11-d - Orange County Planning Board – Appointments
(Linked To)
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 03-22-2016 - Regular Mtg.
Agenda - 03-22-2016-13-1 - Information Item - March 1, 2016 BOCC Follow-up Actions List
(Linked To)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 03-22-2016 - Regular Mtg.
Agenda - 03-22-2016-13-2 - Information Item - BOCC Chair Letter Regarding Petitions from March 1, 2016 Board Meeting
(Linked To)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 03-22-2016 - Regular Mtg.
ORD-2016-012 Ordinance approving Budget Amendment #7 for Fiscal Year 2015-16
(Linked From)
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2016
ORD-2016-013 Ordinance approving Amendment to Chapter 14 of the OC Code of Ordinances
(Linked From)
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2016
RES-2016-020 Resolution support an application to the Local Government Commission for its approval of a County financing agreement
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2016
RES-2016-021 Resolution Amending Chapter 14 of the Orange County Code of Ordinances adopting a fire prevention code adding a section to be number 14-1
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2016
RES-2016-022 Resolution setting public hearing and authorizing filing of debt statement
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2016
RES-2016-023 Resolution in Support of The City of Charlotte Non-Discrimination Policy
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2016
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10 <br /> information, knowing bond funds would not be able to address all needs. She said the <br /> priorities identified are: safety; replacement of failing mechanical equipment; additional seats <br /> to accommodate the growing high school population; updating food service facilities and <br /> equipment; and replacement of the 50-year old transportation facilities. <br /> Donna Coffey also discouraged the use of a third party consultant. She said both <br /> school boards have done due diligence in putting forth credible, priority projects that fall within <br /> the limits given. <br /> Chair McKee said the comments from the Board chairs are greatly appreciated. <br /> Commissioner Dorosin referred to the CHCCS hand out, noting the first item is <br /> Glenwood Elementary. He asked if this project is being funded already from the CHCCS fund <br /> balance. <br /> Todd LoFrese said yes. <br /> Commissioner Dorosin said the handout states that this project is listed as not meeting <br /> "OC standards" upon completion. He asked if there could be further clarification on this point. <br /> Todd LoFrese said Glenwood is a school that the architects and engineers determined <br /> needs to be replaced rather than renovated for various reasons, which he reiterated. He said <br /> the solution for now is to create a secure vestibule in the front of building, provide support <br /> spaces for teachers, insure all bathrooms are ADA accessible, and to keep it running for 10 to <br /> 15 years while other projects are addressed and other factors unfold. <br /> Commissioner Dorosin asked if the column marked "capacity" referred to increase. <br /> Todd LoFrese said yes. <br /> Commissioner Pelissier said regardless of what the BOCC thinks generally, she does <br /> not find it practical to have a consultant due to time constraints. She said it is way too late to <br /> consider, and she would not consider it either way. <br /> Commissioner Pelissier said recent SAPFO numbers show some student population <br /> decreases, which may be temporary and may not. She asked if there is a way to have some <br /> projects but not necessarily do them if capacity decreases. She asked if there is a way to be <br /> flexible with some of these priority projects. <br /> Todd LoFrese said the student population decrease is viewed more as a "breather", <br /> and there is an entire school's worth of modular units throughout their district. He said these <br /> should not be relied on long term to address capacity. He said these modular units will all <br /> need upgrades and renovation, which CHCCS deems as a drain on resources. <br /> Commissioner Jacobs asked if the number of modules in phase 3 is known. <br /> Todd LoFrese said about 25, and the rest would be in phase 2. He said many of the <br /> modules are used for Pre-K classes, and if those classes are relocated to the Lincoln Center, <br /> then the modules can be used as swing space while addressing other projects. <br /> Commissioner Burroughs said hiring a consultant at this point is not feasible from a <br /> time standpoint and would be a waste of funds. She said both districts have discussed this <br /> issue for three years and not just the current boards but past boards too. <br /> Commissioner Burroughs said their school boards do not serve at the pleasure of the <br /> BOCC but are elected by the same voters who vote for the Commissioners. She said some <br /> work has already begun and an additional consultant would be a duplicative process. She <br /> discouraged the BOCC from voting for this. <br /> Commissioner Rich said she could go either way on this item and she has talked with <br /> citizens about this over the last 10 weeks, while she was campaigning. She said she still has <br /> some concerns with how projects are being considered. She said she gets hung up on Chapel <br /> Hill High which is projected to cost $52 million. She said it is difficult for her to go to tax payers <br /> and tell them how much projects cost, especially for one building. She values a second <br /> opinion but does not think she needs a consultant to tell her what she already knows. She <br /> said taxpayers are concerned about how the Board of County Commissioners is spending <br />
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